WAYPOINTS CARE (PLYMOUTH) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINTS CARE (PLYMOUTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAYPOINTS CARE (PLYMOUTH) LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07418487. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYPOINTS CARE (PLYMOUTH) LIMITED was incorporated 13 years ago on 25/10/2010 and has the registered number: 07418487. The accounts status is FULL and accounts are next due on 30/09/2024.
WAYPOINTS CARE (PLYMOUTH) LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED (until 23/11/2011)
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED (until 23/11/2011)
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED (until 27/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT MCKNIGHT STEVEN | Feb 1980 | British | Director | 2023-09-28 | CURRENT |
MR JOHN MARCUS FLANNELLY | Aug 1975 | Irish | Director | 2023-09-28 | CURRENT |
MR ANDREW STEWART BROWN | Apr 1965 | British | Director | 2023-09-28 | CURRENT |
TARGET FUND MANAGERS LIMITED | Corporate Secretary | 2023-09-28 | CURRENT | ||
MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2019-06-28 UNTIL 2023-09-28 | RESIGNED |
MR WILLIAM FREDERICK STONE | Apr 1938 | British | Director | 2010-10-25 UNTIL 2019-06-28 | RESIGNED |
MR DUNCAN MCALEAR | Apr 1968 | British | Director | 2019-06-28 UNTIL 2023-09-28 | RESIGNED |
MR DANIEL KAY | May 1969 | British | Director | 2019-06-28 UNTIL 2023-09-28 | RESIGNED |
MR ANDREW JOHN BAXENDINE | Jul 1960 | British | Director | 2013-01-10 UNTIL 2019-06-28 | RESIGNED |
LEE GRIFFITHS | Secretary | 2010-10-25 UNTIL 2019-06-28 | RESIGNED | ||
MARTIN ANTHONY YOUNG | Mar 1954 | British | Director | 2010-10-25 UNTIL 2013-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thp (Uk Investments) Reit Plc | 2023-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Waypoints Care Group Limited | 2016-04-06 - 2023-09-28 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waypoints Care (Plymouth) Limited - Period Ending 2022-12-31 | 2023-04-26 | 31-12-2022 | £1,621 Cash £2,672,325 equity |
Waypoints Care (Plymouth) Limited - Period Ending 2020-12-31 | 2021-09-04 | 31-12-2020 | £4,186 Cash £4,352,583 equity |
Waypoints Care (Plymouth) Limited - Period Ending 2019-12-31 | 2020-10-31 | 31-12-2019 | £345 Cash £4,071,421 equity |